Notice to the Annual General Meeting of Fårö Utveckling AB (svb)

Location: Bergman Center, Fårö

Time: Monday 9/6 at 6:00 PM at the Bergman Center

We offer light refreshments, so it would be good to register

Agenda

1. The Annual General Meeting is opened

2. Election of chairman and secretary at the meeting

3. Preparation and approval of the electoral roll

4. Selection of an adjuster

5. Examination of whether the meeting has been duly convened

6. Approval of agenda

7. Presentation of annual report and audit report

8. Decision

-on the determination of the income statement and balance sheet

-on dispositions regarding the company's profit or loss according to the approved balance sheet

-on discharge from liability for board members

9. Determination of board and audit fees

10. Determination of the number of board members and deputies

11. Election of the board of directors and auditor

12. Election of the Nomination Committee

13. The Annual General Meeting ends

Warm welcome!

Frans Brozén

Chairman of the Board